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13 Arrested in Connection with an LSD, Fentanyl and Methamphetamine Trafficking and Money Laundering Scheme Occurring in the West Campus Area of the University of Texas at Austin

Diciembre 04, 2020
Federal, state and local authorities have arrested 13 individuals, including current and former University of Texas (UT) students, charged in connection with trafficking LSD, fentanyl and methamphetamine pills to UT students in Austin. That announcement was made today by U.S. Attorney Gregg N. Sofer; Drug Enforcement Administration (DEA) Special Agent...

Agents Seize $3.5 Million in U.S. Currency and Massive Quantities of Cocaine, Fentanyl, and .50 Caliber Ammunition in Otay Mesa

Noviembre 24, 2020
SAN DIEGO – Three Mexican nationals suspected of trafficking huge quantities of illicit drugs for the Sinaloa Cartel were charged in federal court today in connection with what is believed to be the largest single seizure of cash, narcotics and ammunition in this district. Jesus Burgos Arias, Juan Alatorre Venegas...

Leader of Townsend Street drug trafficking organization going to prison for 8 1/2 years

Noviembre 24, 2020
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Lamario Mills, a/k/a Rio, 32, of Buffalo, NY, who was convicted of possessing with intent to distribute, and distributing, 500 grams or more of...

Nine defendants named in 42-count federal indictment for operation of south Georgia drug trafficking organization

Noviembre 19, 2020
BRUNSWICK, GA: Nine defendants have been accused in a federal indictment unsealed in U.S. District Court of operating a drug trafficking operation in multiple south Georgia counties. The indictment includes charges of Conspiracy to Possess with Intent to Distribute and to Distribute 50 grams or more of methamphetamine, and an...

DEA Dallas Seizes 1,447 Pounds of Drugs, 49 Firearms, and Over $6.6M in Drug-Related Assets

Noviembre 04, 2020
DALLAS – The DEA Dallas Field Division today announced the results of two Organized Crime Drug Enforcement Task Force (OCDETF) operations targeting international drug and firearm trafficking between Mexico and Texas. Operations Trap Mansion and Two Birds and One Stone were a sustained state-wide effort of numerous federal, state, and...

Major South Georgia drug trafficker sentenced to nearly two decades in federal prison

Noviembre 03, 2020
BRUNSWICK, GA - A South Georgia man who has alternated much of his past three decades between selling illegal drugs or serving time in prison has been sentenced to spend nearly 20 years in prison for leading a drug trafficking organization centered in Coffee County. Wayne Jordan 62, of Douglas...

DEA & DA Sini: 15 gang members & associates indicted for alleged drug distribution ring

Octubre 28, 2020
SUFFOLK COUNTY, N.Y. – Today, Ray Donovan, Special Agent in Charge of the Drug Enforcement Administration’s ("DEA") New York Division announced with Suffolk County District Attorney Timothy D. Sini, the indictment of 15 individuals in connection with an alleged drug distribution ring operating in Suffolk County. "This year, DEA initiated...

Federal agencies arrest 10 in drug trafficking ring in St. Louis and Phoenix

Septiembre 30, 2020
ST. LOUIS - The Drug Enforcement Administration, U.S. Marshals Service and Homeland Security Investigations arrested 10 people Tuesday, including seven in the St. Louis area and three in Phoenix, on charges that include conspiracy to distribute cocaine, methamphetamine, and marijuana. Defendants are expected to be presented in federal court today...

Judge sentences St. Louis man to 9 years on cocaine and marijuana distribution charges

Septiembre 23, 2020
ST. LOUIS - Juan LaSalle Chase was sentenced to more than nine years in federal prison today. The 49-year-old resident of St. Louis previously pleaded guilty to conspiracy to distribute cocaine and marijuana and possession with intent to distribute cocaine and marijuana. According to the plea agreement, beginning in 2015...

Eighth person sentenced as a result of major black market marijuana investigation

Septiembre 04, 2020
DENVER, Colo. – Special Agent in Charge Deanne Reuter in conjunction with U.S. Attorney Jason R. Dunn announced today that Fudong Wu, 40, of Aurora, and a Chinese national and legal permanent resident of the United States, was sentenced to serve 15 months in federal prison, followed by two years...
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